Scam Brokers — From the Lectern
// THE PROFESSOR’S CASEFILES
Annotated readings of platforms, brokers, and token contracts the Cryptocurrency Professor has documented. Use the search to find a name; click any title to read the wallet trail and recovery pathway. New entries are added as casefiles close.
// SCAM BROKER DATABASE
Stay informed and avoid scams
Click any tile to read the full forensic recovery brief and how to act on the case.
36,965 scam brokers on file
Valorestm (valorestm.com)
Reading the Chain: Valorestm // FROM THE CASEFILE — WORLD MARKETS When deposits to Valorestm via valorest…
View Full Report →Simply Bit (simplybit.ai)
Professor’s Brief: Simply Bit // FROM THE CASEFILE — SIMPLY BIT When a deposit ledgered to Simply B…
View Full Report →Stocks Smart Advisors (stocksmartadvisors.com)
Casefile Stocks Smart Advisors — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD Th…
View Full Report →FLATEXTRADES (flatextrades.com)
FLATEXTRADES — Annotated by the Professor // FROM THE CASEFILE — FLATEXTRADES FLATEXTRADES, operating f…
View Full Report →TraderNOW
Office Hours on TraderNOW // FROM THE CASEFILE — CTK NETWORK When deposits to TraderNOW via this platform…
View Full Report →IGC Markets (igcmarkets.com)
Reading the Chain: IGC Markets // FROM THE CASEFILE — IGC MARKETS Funds you sent to IGC Markets (igcmarke…
View Full Report →PARITY GROUP LLC (FERRATUM CAPITAL (ferratumcapital.co))
Reading the Chain: PARITY GROUP LLC (FERRATUM CAPITAL // FROM THE CASEFILE — WORLD MARKETS When deposits …
View Full Report →CLUB DEL ANGEL FUNDING, S.L.
Office Hours on CLUB DEL ANGEL FUNDING, S.L. // FROM THE CASEFILE — CTK NETWORK When deposits to CLUB DEL…
View Full Report →Epargne Whisky Avis Forum (epargne-whisky-avis-forum.com)
Office Hours on Epargne Whisky Avis Forum // FROM THE CASEFILE — CTK NETWORK When deposits to Epargne Whi…
View Full Report →Crypto Allys Ltd
Casefile Crypto Allys Ltd — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pro…
View Full Report →FIM EinzelhandelsInvest 1 GmbH (https:)
Office Hours on FIM EinzelhandelsInvest 1 GmbH // FROM THE CASEFILE — CTK NETWORK When deposits to FIM Ei…
View Full Report →BIGOFASTTRADE (bigofasttrade.live)
Casefile BIGOFASTTRADE — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profes…
View Full Report →Bestrates 4 U (bestrates-4-u.com)
Casefile Bestrates 4 U — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profes…
View Full Report →TRP2PRO (trp2pro.com)
Professor’s Brief: TRP2PRO // FROM THE CASEFILE — TRP2PRO TRP2PRO is a casefile under reading. The …
View Full Report →XBT (mzly8.com)
Reading the Chain: XBT // FROM THE CASEFILE — XBT When a deposit ledgered to XBT at mzly8.com stops respo…
View Full Report →Finra FX (https:)
Office Hours on Finra FX // FROM THE CASEFILE — CTK NETWORK When deposits to Finra FX via https: go quiet…
View Full Report →CryptoBulls (cryptobulls.biz)
Office Hours on CryptoBulls // FROM THE CASEFILE — CRYPTOBULLS When deposits to CryptoBulls via cryptobul…
View Full Report →Corporateadvisorypss (corporateadvisorypss.com)
Office Hours on Corporateadvisorypss // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Corporate…
View Full Report →Icmarketingfx (icmarketingfx.com)
Reading the Chain: Icmarketingfx // FROM THE CASEFILE — ICMARKETINGFX The Professor opens the file on Icm…
View Full Report →Invest Chambers (investchambers.com)
Casefile Invest Chambers — The Professor’s Note // FROM THE CASEFILE — INVEST CHAMBERS Invest Cha…
View Full Report →LTD FX (ltd-fx.com)
Casefile LTD FX — The Professor’s Note // FROM THE CASEFILE — LTD FX LTD FX, operating from ltd-f…
View Full Report →Antari Markets
Office Hours on Antari Markets // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Antari Markets …
View Full Report →Geneva Stock LLC
Casefile Geneva Stock LLC — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pro…
View Full Report →Omenyx Group (omenyxgroup.com)
From the Lectern: Omenyx Group // FROM THE CASEFILE — OMENYX GROUP Omenyx Group is a casefile under readi…
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